General information

Fersal Holdings Limited

Type: NZ Limited Company (Ltd)
9429040893563
New Zealand Business Number
21172
Company Number
Registered
Company Status

Fersal Holdings Limited (issued a business number of 9429040893563) was incorporated on 24 Jul 1968. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 21 Andrews Avenue, Hutt Central, Lower Hutt had been their registered address, up to 12 Feb 2021. 9000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4500 shares (50% of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Russell, Grant L (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 10.01% of all shares (exactly 901 shares); it includes
Ferguson, Catherine (an individual) - located at Kelburn, Wellington. Next there is the next group of shareholders, share allocation (3599 shares, 39.99%) belongs to 3 entities, namely:
Ferguson, Catherine, located at Kelburn, Wellington (an individual),
Belgrave, Peter, located at 10 Ebor Street, Wellington (an individual),
During, Michiel, located at Kelburn, Wellington (an individual). Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 12 Feb 2021
Directors
Name and Address Role Period
Grant Leonard Russell
Seatoun, Wellington, 6022
Address used since 22 Mar 2017
Director 03 Aug 1992 - current
Catherine Mary Ferguson
Kelburn, Wellington, 6012
Address used since 01 Apr 2016
Director 03 Jan 1997 - current
Alexander Fergus Ferguson
Khandallah, Wellington, 6035
Address used since 01 Sep 1995
Director 01 Sep 1995 - 01 Sep 2012
Margaret Laurence Salas
Wellington,
Address used since 24 Jul 1968
Director 24 Jul 1968 - 30 Jun 1996
Edith Shirley Ferguson
Wellington,
Address used since 24 Jul 1968
Director 24 Jul 1968 - 01 Sep 1995
Andrew John Logan
Mt Victoria, Wellington 1,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 03 Aug 1992
Addresses
Previous address Type Period
21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 Registered & physical 16 Oct 2012 - 12 Feb 2021
Apart B3 Sanctum Apartments, 10 Ebor Street, Wellington Registered & physical 17 Feb 2010 - 16 Oct 2012
Goethe Institut House, 148-152 Cuba Street, Wellington Registered 31 Mar 2009 - 17 Feb 2010
Same As, Registered Office Physical 04 Feb 1999 - 17 Feb 2010
Same As Registered Office Physical 04 Feb 1999 - 04 Feb 1999
Level 5 Southmark House, 203-209 Willis Street, Wellington Registered 19 Feb 1998 - 31 Mar 2009
164 Broadway Avenue, Palmerston North Registered 01 Jul 1994 - 19 Feb 1998
8th Floor, World Trade Center, Sturdee St, Wellington Registered 01 Jul 1994 - 01 Jul 1994
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Entity (NZ Limited Company)
119-123 Featherston Street
Wellington
6011
18 May 2017 - current
Russell, Grant L
Individual
Seatoun
Wellington
6022
24 Jul 1968 - current
Shares Allocation #2 Number of Shares: 901
Shareholder Name Address Period
Ferguson, Catherine
Individual
Kelburn
Wellington
6012
10 Mar 2009 - current
Shares Allocation #3 Number of Shares: 3599
Shareholder Name Address Period
Ferguson, Catherine
Individual
Kelburn
Wellington
6012
10 Mar 2009 - current
Belgrave, Peter
Individual
10 Ebor Street
Wellington
10 Mar 2009 - current
During, Michiel
Individual
Kelburn
Wellington
6012
10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Catherine Mary
Individual
Khandallah
Wellington
24 Jul 1968 - 23 Feb 2015
Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Entity
18 May 2017 - 18 May 2017
Parkvale Trust
Other
17 Feb 2006 - 17 Feb 2006
Ferguson, Af
Individual
Wellington
24 Jul 1968 - 23 Feb 2015
During Family Trust
Other
17 Feb 2006 - 17 Feb 2006
Ferguson, Es
Individual
Wellington
24 Jul 1968 - 10 Mar 2009
Null - Parkvale Trust
Other
17 Feb 2006 - 17 Feb 2006
Null - During Family Trust
Other
17 Feb 2006 - 17 Feb 2006
Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Entity
18 May 2017 - 18 May 2017
Location
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